PDMR Dealings

Latham(James) PLC

04 September 2026

 

James Latham plc

("James Latham" or "the Company")

PDMR Dealings

The Company announces that, on 3 September 2026, the Trustees of the Company's SIPS scheme allocated a total of 3,307 ordinary shares of 25 pence each in the Company at a price of 1065p per share to certain PDMRs as detailed below:

PDMR	SIPS scheme allocation	Resultant Total Shareholding	Resultant Total Shareholding %
Nick Latham - Chairman	1,125	654,919	3.25%
David Dunmow - Finance Director	1,002	150,622	0.75%
Piers Latham - Executive Director	998	651,113	3.22%
Andrew Wright - Managing Director	182	34,947	0.17%

For further information please visit www.lathamtimber.co.uk  or contact:

James Latham plc	Tel: [phone]
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Caroline Rowe (Corporate Finance)	Tel: [phone]
Abigail Wayne / Rob Rees (Corporate Broking)

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Nick Latham 2. David Dunmow 3. Piers Latham 4. Andrew Wright
2	Reason for the notification
a)	Position/status	1. Chairman 2. Finance Director 3. Executive Director 4. Managing Director
b)	Initial notification /Amendment	Initial   Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	James Latham plc
b)	LEI	2138008M4LVEDHBPBU41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 25p each
	Identification code	GB00B04NP100
b)	Nature of the transaction	Issue of Ordinary Shares under the Company SIPS scheme
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1. 1065.0 p 2. 1065.0 p 3. 4.     1065.0 p 1065.0 p	1. 1,125 2. 1,002 3. 4. 998 182
d)	Aggregated information
	- Aggregated volume	3,307 shares
	- Price	1065.0p
e)	Date of the transaction	3 September 2026
f)	Place of the transaction	Outside a trading venue

 

END